Flamstead Holdings Limited
05280415
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
Industry
Officers
director · Since 22/02/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 4 other boards
director · Since 01/11/2019
ATTORNEY
AMERICAN · UNITED STATES · Age 49
Also on 28 other boards
director · Since 01/11/2019
SVP, CFO AND TREASURER
AMERICAN · UNITED STATES · Age 49
Also on 4 other boards
director · Since 19/04/2024
PRESIDENT EUROPEAN FENESTRATION
BRITISH · ENGLAND · Age 59
Also on 4 other boards
Persons with Significant Control
Tyman Limited
Flamstead House, Denby Hall Business Park, Denby, DE5 8JX
Reg: 02806007 · Companies Register Of England And Wales · Private Company Limited By Shares
Notified 01/08/2025
Former PSCs
Quanex Building Products Corporation
Ceased 01/08/2025
Charges0 outstanding
WELLS FARGO BANK, NATIONAL ASSOCIATION AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
WELLS FARGO BANK, NATIONAL ASSOCIATION AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
ADVANTAGE TRANSITION BRIDGE FUND LIMITED
LEUMI ABL LIMITED
MICHAEL BOSWORTH,JANET HARTSHORN AND ROGER HARTSHORN
NATIONAL WESTMINSTER BANK PLC